TRAC INTERNATIONAL LIMITED

TRAC INTERNATIONAL LIMITED is an active private limited company, incorporated on 19 February 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. TRAC INTERNATIONAL LIMITED has no previous names. The company has 11 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
County	ABERDEEN CITY
Country	SCOTLAND
Postcode	AB10 1YN

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	9
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TRAC INTERNATIONAL LIMITED

Directors

(The company's officers)

MR KENNETH DANIEL HAWTHORN

(~54 year old British national)

MEIKLE HADDO COTTAGE FOVERAN, NEWBURGH, ABERDEENSHIRE, AB41 6AP, SCOTLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/02/1999

MR KEVIN ROBERT STEPHEN

(~52 year old British national)

3 THISTLE ROAD, DYCE, ABERDEEN, AB21 0NN, SCOTLAND

Current Director
Gives occupation as BUSINESS SUPPORT MANAGER
Usually resident in SCOTLAND

Appointed on 21/09/2010

MR KEVIN ROBERT STEPHEN

(~52 year old British national)

3 THISTLE ROAD, DYCE, ABERDEEN, AB21 0NN, AB21 0NN, UNITED KINGDOM

Current Secretary
Gives occupation as OPERATIONS MANAGER

Appointed on 10/08/2007

Shareholders

(Persons of Significant Control)

Douglas Henderson Hawthorn

(~59 year old British national)

Corrary Farm, Glen Elg, Ross-Shire, IV40 8JX, Scotland

Owns between 75% and 100% of the shares.

Notified on 23/03/2017

Connections

(Shared officers)

RADIO DESIGN LIMITED

MR KENNETH DANIEL HAWTHORN
MR KEVIN ROBERT STEPHEN

TRAC ENERGY LIMITED

MR KENNETH DANIEL HAWTHORN
MR KEVIN ROBERT STEPHEN

TRAC ENGINEERING LIMITED

MR KENNETH DANIEL HAWTHORN
MR KEVIN ROBERT STEPHEN

TRAC HLM LIMITED

MR KENNETH DANIEL HAWTHORN
MR KEVIN ROBERT STEPHEN

TRAC OIL & GAS LIMITED

MR KENNETH DANIEL HAWTHORN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)